BRIMMS NESS POWER LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 3TN
Company number 09341257
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 093412570002, created on 21 March 2017; Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of BRIMMS NESS POWER LIMITED are www.brimmsnesspower.co.uk, and www.brimms-ness-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brimms Ness Power Limited is a Private Limited Company. The company registration number is 09341257. Brimms Ness Power Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Brimms Ness Power Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. SHAW, Andrew Michael is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 04 December 2014
Director
HUGHES, Oliver Gordon
Appointed Date: 17 March 2015
54 years old
Director
SHAW, Andrew Michael
Appointed Date: 04 December 2014
53 years old

Persons With Significant Control

Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIMMS NESS POWER LIMITED Events

03 Apr 2017
Registration of charge 093412570002, created on 21 March 2017
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Aug 2016
Accounts for a small company made up to 31 March 2016
01 Jul 2016
Registration of charge 093412570001, created on 27 June 2016
09 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest 04/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
21 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2015
Appointment of Mr Oliver Gordon Hughes as a director on 17 March 2015
23 Mar 2015
Registered office address changed from Percy Villa Percy Place Bath BA1 6AS United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 23 March 2015
23 Mar 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

BRIMMS NESS POWER LIMITED Charges

21 March 2017
Charge code 0934 1257 0002
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage any freehold, leasehold or other…
27 June 2016
Charge code 0934 1257 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: (1) by way of legal mortgage any freehold, leasehold or…

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